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CC - Item 5B - Minutes of Special Meeting of July 21, 2022MINUTES OF THE CITY COUNCIL SPECIAL MEETING JULY 21, 2022 The special meeting of the Rosemead City Council was called to order by Mayor Low at 6:05 p.m., in the Rosemead City Hall Conference Room located at 8838 E. Valley Boulevard, Rosemead, CA 91770. PRESENT: Mayor Low, Mayor Pro Tem Dang, Council Members Armenta, Clark, and Tang ABSENT: None STAFF PRESENT: Deputy City Clerk Haworth 1. PUBLIC COMMENT No comments were received. 2. MATTERS FROM MAYOR AND CITY COUNCIL A. Interviews and Appointments to the Public Safety Commission; Appointments to the Beautification Commission; Parks Commission, Planning Commission and Traffic Commission Recommendation: That the City Council take the following actions: 1. Conduct interviews and a 3tlSider appointments to the Public Safety Comrniion for two positions to serve a two-year term beginning July 1, 2022;.ending Jame 30, 2024; and for three positions to the Public Safety Commission to serve a term beginning July 1, 2022, ending June 30, 2023. 2. Consider. appointments (based off interviews conducted 7/13/22) to the Beautification Commission, Parks Commission, Planning Commission and Traffic Commission for two positions to serve a two-year term beginning July 1, 2022, ending June 30, 2024. 3. Consider an appointment (based off interviews conducted 7/13/22) to the Parks' Commission for one position to serve a partial term beginning July 1, 2022, ending June 30, 2023. The City Council interviewed the following candidates for the Public Safety Commission and made appointments to each respective City Commission that had previously interviewed on July 13, 2022. • Alexander Chen, Business Member • Michael Cao, Business Member • Amy Wu, Business Member Rosemead City Council Special Meeting Minutes of July 21, 2022 Page I of • Stephanie Garcia, Resident • Ida Moe, Resident • Alexander Lang, Resident AGENDA ITEM 5.11 3. • Jennifer Mendez, Resident • Jeff Foutz, Resident • Paul Dang, Resident • Liz Fonseca, Resident • Ruben Cu, Resident • Charlie Chavez, Resident ACTION: Moved by Council Member Tang and seconded by Council Member Clark to re -appoint Can Liu and appoint Sarah Flores to the Beautification Commission for a two-year term beginning July 1 2022, ending June 30, 2024. The motion was carried out by the following roll call vote AYES: Armenta, Clark, Dang, Tang, and Low. ACTION: Moved by Council Member Tang and seconded by Council Member Clark to appoint Jennifer Mendez and Paul Dang to the Parks Commission, for a two-year term beginning July 1, 2022, ending June 30, 2024; and appoint Charlie Chavez to fill a partial term ending June 30, 2023. The motion was carried out -by the following roll call vote AYES: Armenta, Clark, Dang, Tang, and Low. ACTION: Moved by Council Member Tang and seconded by Council Member Clark to re -appoint Lana Ung and appoint Emma Escobar to the Planning Commission, for a two-year term beginning July 1, 2022, ending June 30, 2024. The motion was carried out by the following roll call vote AYES: ArmeClark, Dang, Tang, and Low. ACTION: Moved by Council Meftbe. Tang and seconded by Council Member Clark to appoint Amy Wu (Business Member} and Liz Fonseca (Resident) to the Public Safety Commission, for a two-year term beginning July 1, 2022,, ending June 30, 2024; and appoint Michael .Cao (Business Mejber), JP eff,FouEz (Resident), and Stephanie Garcia (Resident) toA o -year fieri, ending oat;Tun�30, 2023. 3 he motion was carried out by the following rolleall,vote AYES: ArmenClark, Dang, Tang, and Low. ACTION; Moved by Council Member Tang and seconded by Council Member Clark to appoint Alexander LwW,-and Jesus mos llo to the Traffic Commission, for a two-year tttl beginning Iply 1, 2022, ending June -30, 2024. The motion was carried out by the ffi#owing roll call vp3n AYES Armenta, Clark, Dang, Tang, and Low. Mayor Low *tpurnedtlie special meeting at 9:35 p.m. The next regular City Council meeting is sch&ulec� Wtake place on July 26, 2022, at 7:00 p.m. in the Rosemead City Hall Council Cbember. Ericka Hernandez, City Clerk APPROVED: Sean Dang, Mayor Rosemead City Council Special Meeting Minutes of July 21, 2021 Page 2 of 2